RegulaciónSBC News · 4h ago
Spain tightens compliance controls on iGaming payments
By Ted Menmuir•October 14, 2026
El resumen
New rules on the authorisation and mandatory monitoring of gambling transactions have been sanctioned by authorities in Spain. Announced by the government gazette, new commands have been applied to the regulations supporting Law 10/2010, Spain’s Federal Law on “Preventing Money Laundering & Terrorist Financing Activit…
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